Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Elysium Properties (UK) Limited
- Incorporated
- 28 April 2006 (20 years)
- Industry
- Other specialised construction activities n.e.c. (43999) Buying and selling of own real estate (68100)
- Directors
- James Edward Duncan SmithsonWilliam James Edward Duncan Smithson
- Owned by
- Susan Elizabeth SmithsonRobert Andrew Smithson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RdSt John's WoodLondonNW8 0DL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Smithson, James Edward Duncan
Director · Appointed 1 September 2026
British
Born November 1995
Smithson, William James Edward Duncan
Director · Appointed 1 September 2026
British
Born December 1993 (32)
Smithson, Susan Elizabeth
Secretary · Appointed 28 April 2006
British
Director · Appointed 28 April 2006
British
Born September 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Elizabeth Smithson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Holdings 1
Companies where Elysium Properties (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £30,512
- Employees
- 3
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,903 | £13,821 | £1,012 | £1 | £1 | £1 |
| Current Assets | £103,117 | £87,692 | £4,261 | £178,763 | £891,565 | £932,174 |
| Debtors | £72,605 | £61,637 | £2,736 | £168,907 | £28,388 | £15,404 |
| Cash | £30,512 | £26,055 | £1,525 | £9,856 | £11,058 | £87,360 |
| Creditors (< 1 year) | £445,639 | £445,033 | £355,809 | £535,331 | £1,030,714 | £1,011,332 |
| Net Current Assets | (£342,522) | (£357,341) | (£351,548) | (£356,568) | (£139,149) | (£79,158) |
| Shareholder Funds | (£323,619) | (£343,520) | (£350,536) | (£356,567) | (£139,148) | (£79,157) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 28 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 18 November 2025 | Director's details changed | |||
| 19 June 2025 | Total exemption full accounts | 31 October 2024 | ||
| 28 April 2025 | Confirmation statement with updates | 28 April 2025 |
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